HD Baltic Renewables, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | HD Baltic Renewables SIA |
| Registration number, date | 40203520453, 08.11.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.11.2023 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 202 800 EUR, registered payment 09.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.11.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Baltic Renewables Latvia SIAReg. no. 40203229549
|
50 % | 101 400 | € 1 | € 101 400 | Latvia | 30.04.2024 | 09.05.2024 |
Sabiedrība ar ierobežotu atbildību "HD Forest Holding"Reg. no. 40103617833
|
50 % | 101 400 | € 1 | € 101 400 | Latvia | 30.04.2024 | 09.05.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
250.63 KB | 09.05.2024 | 30.04.2024 | 2 | |
Amendments to the Articles of Association |
378.27 KB | 09.05.2024 | 09.04.2024 | 1 | |
Articles of Association |
678.91 KB | 09.05.2024 | 09.04.2024 | 2 | |
Regulations for the increase/reduction of the equity |
522.65 KB | 09.05.2024 | 09.04.2024 | 3 | |
Articles of Association |
561.66 KB | 27.03.2024 | 09.02.2024 | 1 | |
Shareholders’ register |
349.31 KB | 27.03.2024 | 01.02.2024 | 1 | |
Articles of Association |
EDOC | 26.65 KB | 08.11.2023 | 16.10.2023 | 1 |
Memorandum of Association |
EDOC | 27.1 KB | 08.11.2023 | 16.10.2023 | 1 |
Shareholders’ register |
EDOC | 27.5 KB | 08.11.2023 | 16.10.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.86 KB | 09.05.2024 | 08.05.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.1 KB | 09.05.2024 | 30.04.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
232.32 KB | 09.05.2024 | 09.04.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
235.39 KB | 09.05.2024 | 09.04.2024 | 1 | |
Power of attorney, act of empowerment |
238.09 KB | 09.05.2024 | 09.04.2024 | 1 | |
Protocols/decisions of a company/organisation |
512.23 KB | 09.05.2024 | 09.04.2024 | 4 | |
Application |
343.33 KB | 27.03.2024 | 27.03.2024 | 5 | |
Justification supporting beneficial ownership disclosure statement |
1.92 MB | 27.03.2024 | 27.03.2024 | 20 | |
Justification supporting beneficial ownership disclosure statement |
79.29 KB | 27.03.2024 | 27.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
86.02 KB | 27.03.2024 | 27.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 160.84 KB | 27.03.2024 | 11.03.2024 | 12 |
Consent of a member of the Board / executive director |
299.76 KB | 27.03.2024 | 09.02.2024 | 1 | |
Consent of a member of the Board / executive director |
295.5 KB | 27.03.2024 | 09.02.2024 | 1 | |
Consent of a member of the Board / executive director |
298.58 KB | 27.03.2024 | 09.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
371.71 KB | 27.03.2024 | 09.02.2024 | 3 | |
Protocols/decisions of a company/organisation |
434.7 KB | 27.03.2024 | 09.02.2024 | 1 | |
Consent of a member of the Board / executive director |
300.99 KB | 27.03.2024 | 06.02.2024 | 1 | |
Application |
EDOC | 45.5 KB | 08.11.2023 | 03.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 31 KB | 08.11.2023 | 16.10.2023 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register